| Entity Name: | PLATINUM HOLDINGS 1999, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 May 1999 (26 years ago) |
| Date of dissolution: | 21 Apr 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Apr 2020 (5 years ago) |
| Document Number: | A99000000747 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Stacey Cole-BANK OF AMERICA, 250 S Park Ave, Winter Park, FL, 32789, US |
| Mail Address: | C/O Stacey Cole-BANK OF AMERICA, 250 S Park Ave, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANK OF AMERICA PRIVATE Wealth Mgmt | Agent | 250 S Park Ave, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-04-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS A10000000500. MERGER NUMBER 900000202159 |
| REGISTERED AGENT NAME CHANGED | 2016-01-21 | BANK OF AMERICA PRIVATE Wealth Mgmt | - |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | C/O Stacey Cole-BANK OF AMERICA, 250 S Park Ave, Suite 410, Winter Park, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-21 | C/O Stacey Cole-BANK OF AMERICA, 250 S Park Ave, Suite 410, Winter Park, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 250 S Park Ave, Suite 410, Winter Park, FL 32789 | - |
| CANCEL ADM DISS/REV | 2006-10-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-05-07 | - | - |
| CONTRIBUTION CHANGE | 2002-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
